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Company number
04639471

ENTRUST IT SOUTH EAST LTD

Officer · DODD, Jeffery Andrew and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ENTRUST IT SOUTH EAST LTD
Company number
04639471
Registered office
UNIT 4 THE DOUGHTY BUILDING, CROW ARCH LANE, RINGWOOD, BH24 1NZ, ENGLAND · 7 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2003
Status
Active
Age
23 years
Previous names
SERVAL SYSTEMS LIMITED (to 06 Mar 2023)
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 29/11/2019
Active
director
Appointed 29/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Entrust It Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2019
Mr Frank Nicholas Fenner
has significant influence or control
Notified 06/04/2016
Mr Jeffery Andrew Dodd
owns 50–75% of shares
Notified 01/12/2019
Mr Richard John Baker
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/11/2019 Controls 3 companies
Mr Jeffery Andrew Dodd
born 10/1968 · England owns 50–75% of shares Notified 01/12/2019 Controls 6 companies
Mr Frank Nicholas Fenner
born 06/1955 · England has significant influence or control Control ended 29/11/2019
Mr Richard John Baker
born 09/1961 · England has significant influence or control Control ended 29/11/2019 Controls 5 companies

Serving officers

director Appointed 29/11/2019
director Appointed 29/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2023 Director resigned BAKER, Richard John
06/03/2023 Registered name changed SERVAL SYSTEMS LIMITED ENTRUST IT SOUTH EAST LTD
01/12/2019 Person with significant control added Mr Jeffery Andrew Dodd
29/11/2019 Charge registered A registered charge
29/11/2019 Person with significant control ceased Mr Richard John Baker
29/11/2019 Person with significant control ceased Mr Frank Nicholas Fenner
29/11/2019 Person with significant control added Entrust It Limited
29/11/2019 Director resigned FENNER, Frank Nicholas
29/11/2019 Secretary resigned BAKER, Pauline Ann
29/11/2019 Director appointed DODD, Matthew Christopher
29/11/2019 Director appointed DODD, Jeffery Andrew
06/04/2016 Person with significant control added Mr Richard John Baker
06/04/2016 Person with significant control added Mr Frank Nicholas Fenner
06/10/2009 Director resigned WELLS, David Thomas
14/01/2009 Director resigned WELLS, Rosalind Karen
02/10/2007 Charge registered Guarantee & debenture
19/04/2005 Director resigned WELLS, Rodney Lewis
27/01/2004 Director resigned MCPHERSON, Andrew George
16/01/2003 Corporate-nominee-director resigned ALPHA DIRECT LIMITED
16/01/2003 Corporate-nominee-secretary resigned ALPHA SECRETARIAL LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 182
▲ 25.6%
145
Net assets 182
▲ 25.6%
145
Employees (avg) 4 4

Documents for ENTRUST IT SOUTH EAST LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Richard John Baker, Pauline Ann Baker, Frank Fenner
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ENTRUST IT SOUTH EAST LTD?
According to the official registry, the company number of ENTRUST IT SOUTH EAST LTD is 04639471.
Where is ENTRUST IT SOUTH EAST LTD registered?
The registered office is UNIT 4 THE DOUGHTY BUILDING, CROW ARCH LANE, RINGWOOD, BH24 1NZ, ENGLAND.
Who runs ENTRUST IT SOUTH EAST LTD?
DODD, Jeffery Andrew is listed among the officers of ENTRUST IT SOUTH EAST LTD.
What is the SIC code of ENTRUST IT SOUTH EAST LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities.
Who controls ENTRUST IT SOUTH EAST LTD?
Entrust It Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ENTRUST IT SOUTH EAST LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ENTRUST IT SOUTH EAST LTD (04639471)

ENTRUST IT SOUTH EAST LTD is a private limited company incorporated on 16 January 2003 and registered in the United Kingdom under company number 04639471. Its registered office is at UNIT 4 THE DOUGHTY BUILDING, CROW ARCH LANE, RINGWOOD, BH24 1NZ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Entrust It Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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